Convergence of OpRisk & Regulatory Compliance

Presentation covering: 
  • Enterprise Risk Management
  • Business and Operating Risk Management
  • The global trend of convergence in risk and regulatory compliance
  • Establishing a compliance risk management program
  • Upgrading the risk committee process
  • Integrating risk and control self
  • Using key risk indicators as compliance indicators
  • Enhancing the loss event analysis process
  • Leveraging the control issue resolution process